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Wan Saiful trial: Nearly RM1mil deposited into three companies’ accounts, witness tells court

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Money Laundering Trial,Wan Saiful Wan Jan,Corruption Charges

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"On Oct 20, 2022, there were transactions of RM31,800 and RM54,000, made for Fokus Malaysia Studio via money transfer," she added. In response to a question from lawyer Chetan Jethwani, who is representing Wan Saiful, the witness confirmed while she could verify that money had been deposited into the bank accounts, she was unaware of the specific purpose for which the funds were deposited.

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